MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 1 APRIL 2008
ATTENDANCE
Jon Bosak (chair)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
TSC Report
AS: Hoping to send out a notice for a meeting this Thursday.
Review of Atlantic call
No comments.
Support page submissions
None this week.
ADOPTION SC / UBL FOCUS AREA
From last week's minutes:
"GKH: Still no response from the members who volunteered to
work on this."
JB: GKH reports that TonyC has responded.
UPDATE PACKAGE STATUS REPORT AND SCHEDULING
JB: Balloting for approval of the first UBL Update 2.0 Public
Review Draft began Monday:
http://lists.oasis-open.org/archives/ubl/200803/msg00036.html
JB: BH and AS still need to vote.
AS: Will vote right after this call.
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending; revision will be carried out as soon as the PRD
ballot ends (hopefully Monday 6 April).
PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008
Latest agenda:
http://lists.oasis-open.org/archives/ubl/200803/msg00032.html
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
2008 TC MEETING SCHEDULE
4-8 August 2008 in Montr�al
Confirmed. Hotel Europa, rue Drummond (the week prior to
the Balisage conference in the same location).
January 2009 in Fremantle
Still tentative.
TC CONCALL SCHEDULE
Note that there will be no UBL TC calls the weeks of 7, 14, and
21 April due to the UBL TC F2F in Bologna.
The chair will not be available for the Atlantic call this
week due to travel. The meeting will be chaired by TM if he is
available, and if not, then by MC and MG; it will largely be
devoted to NDR editorial work.
OTHER BUSINESS
AS: On vacation next month: request Leave of Absence beginning
with the phone meetings following the F2F in Bologna and
extending to the beginning of June.
JB: So noted.
Jon Bosak
Chair, OASIS UBL TC